ISO 37001:2016 Anti-Bribery Managements Systems Awareness + Internal Auditor Course -

Istanbul (Turkey)

ByOtell Kozyatagi

ISO 37001:2016 Anti-Bribery Managements Systems Awareness + Internal Auditor Course

26 - 28 Nov 2019

Corporate Governance and Anti-Bribery Systems Certification

Course Objectives

The course aims at:

  • Illustrating the national and international legal framework for the Anti-bribery Management Systems
  • Presenting the best practices for the anti-bribery compliance programs
  • Allowing an in-depth analysis, interpretation and application of the requirements of an ISO 37001:2016 Anti-bribery Management Systems
  • Explaining UNI EN ISO 19011:2018 norm which is the basis for internal audit management systems
  • Making participants acquire the methodologies for a correct and effective conduction of first and second party audits
  • Developing personal and professional skills which are essential for the auditor to carry out his/her job effectively
  • Providing practical support to improve communication process during the audit.

Course Contents

The main topics to be addressed are:

The Anti-bribery Compliance Programs:

  • Corporate governance, internal controls and anti-bribery compliance
  • The jurisdiction system of anti-bribery compliance: [reference to local anti-corruption laws and regulations]
  • Contents, methodologies and techniques of anti-bribery corporate compliance in the experience of [jurisdiction] companies

The requirements of ISO standard 37001:2016 and the Anti-bribery Management Systems:

  • The ISO standard 37001:2016
  • Interpretation, application and verification of the ISO standard’s requirements
  • The adjustments to the existing Compliance Programs and the process of certification.
  • UNI EN ISO 19011:2018 norm
  • First and second party audits and their relationship with third party audits
  • Audit characteristics and advantages
  • Audit terms and definitions
  • Principles of audit activity
  • PDCA applied to audit process
  • Audit programme management
  • Audit implementation
  • Effective communication during the audit
  • Nonconformities
  • Root causes analysis and corrective actions
  • Auditors’ competence and evaluation

Target Group

  • In-house lawyers
  • Compliance officers and members of other internal controls functions of companies
  • Public officials charged with anti-corruption duties in the public administration.